ED Services

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-09",
    "filing_date": "2025-04-25",
    "act_kind_objet": "Statuten (vertaling, co\u00F6rdinatie, overige wijzigingen, enz...)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-02-18",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "zaakvoerder",
    "period_start": "2025-02-20",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Dorien Scroyen"
  },
  "subject_company": {
    "kbo": "0785.745.629",
    "name_full": "ED Services",
    "legal_form": "CommV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0748.703.507",
    "org_name": "CommV Fisc-it",
    "person_name": "Annelies Pauwels",
    "org_rep_person_name": "Annelies Pauwels"
  },
  "co_filed_documents": [
    "de geco\u00F6rdineerde statuten",
    "de notulen van de buitengewone algemene vergadering dd. 18/02/2025"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "zaakvoerder",
    "organ": "raad_van_bestuur",
    "person_name": "Dorien Scroyen"
  },
  "special_procuration": {
    "grantee_kbo": "0748.703.507",
    "grantee_name": "CommV Fisc-it",
    "grantor_name": "CommV",
    "scope_summary": "Volmacht om alle noodzakelijke formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen voor diverse overheidsdiensten en banken, inclusief BTW, Belastingen, Douane, Sabam, Billijke vergoeding, Gemeentebesturen, Provincie, RSZ, Belgisch Staatsblad, Ondernemingsloketten, Kruispuntbank van Ondernemingen, Sociale kassen, Pensioenkassen, Leveranciers, Klanten, NBB, Banken, Sociaal Secretariaat, UBO-register, eStox, overheidsdiensten en Ministeries.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "banking",
      "publication",
      "personnel",
      "recovery",
      "other"
    ],
    "termination_clause": "tot aan de uitdrukkelijke herroeping",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}